The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr David Louis Coenca
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coenca, Jonathan Nicolas Alexandre
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
    Mr Jonathan Nicolas Alexandre Coenca
    Born in August 1990
    Individual (23 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Fabiani, Jean Claude
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-10-01
    OF - director → CIF 0
  • 2
    Coenca, Denis Sylvain
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2021-03-31
    OF - director → CIF 0
    Mr Denis Sylvain Coenca
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Aaron, Jean Michel
    Company Director born in May 1961
    Individual
    Officer
    2003-11-14 ~ 2005-10-01
    OF - director → CIF 0
  • 4
    Coenca, David Louis Henry
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2018-03-26
    OF - director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2003-08-15 ~ 2018-10-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-15 ~ 2003-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPAGNIE DU PARC LIMITED

Previous names
COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
HACKREMCO (NO. 2085) LIMITED - 2003-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,234 GBP2023-12-31
20,100 GBP2022-12-31
Fixed Assets
4,234 GBP2023-12-31
20,100 GBP2022-12-31
Debtors
Amounts falling due within one year
838,931 GBP2023-12-31
839,076 GBP2022-12-31
Cash at bank and in hand
883,906 GBP2023-12-31
2,010,018 GBP2022-12-31
Current Assets
1,722,837 GBP2023-12-31
2,849,094 GBP2022-12-31
Creditors
Amounts falling due within one year
-457,081 GBP2023-12-31
-1,783,665 GBP2022-12-31
Net Current Assets/Liabilities
1,265,756 GBP2023-12-31
1,065,429 GBP2022-12-31
Total Assets Less Current Liabilities
1,269,990 GBP2023-12-31
1,085,529 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,651 GBP2023-12-31
-38,958 GBP2022-12-31
Net Assets/Liabilities
1,235,687 GBP2023-12-31
1,045,937 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Capital redemption reserve
97,500 GBP2023-12-31
97,500 GBP2022-12-31
Retained earnings (accumulated losses)
997,072 GBP2023-12-31
807,322 GBP2022-12-31
Equity
1,235,687 GBP2023-12-31
1,045,937 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,963 GBP2023-12-31
26,622 GBP2022-12-31
Motor cars
48,980 GBP2022-12-31
Furniture and fittings
5,038 GBP2023-12-31
5,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,001 GBP2023-12-31
80,640 GBP2022-12-31
Property, Plant & Equipment - Disposals
-48,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,729 GBP2023-12-31
20,808 GBP2022-12-31
Motor cars
34,694 GBP2022-12-31
Furniture and fittings
5,038 GBP2023-12-31
5,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,767 GBP2023-12-31
60,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,234 GBP2023-12-31
5,814 GBP2022-12-31
Motor cars
14,286 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMPAGNIE DU PARC LIMITED
    Info
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    Registered number 04868647
    76 New Bond Street, London W1S 1RX
    Private Limited Company incorporated on 2003-08-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • COMPAGNIE DU PARC LIMITED
    S
    Registered number 04868647
    22, Gilbert Street, London, England, W1K 5EJ
    Limited Company in Companies House, England
    CIF 1
  • COMPAGNIE DU PARC LIMITED
    S
    Registered number 04868647
    22, Gilbert Street, London, United Kingdom, W1K 5EJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Gilbert Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,327,211 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,700 GBP2020-12-31
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.